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ctims such as Sarah Ransome and witnesses such as Mr. Alessi and Mr. Rodriguez , proves beyond any doubt that
credit Roberts, Dershowitz has repeatedly asserted that he was only at Epstein’s residence once in Palm Beach, and that was with his family. However, Juan Alessi, a long time Epstein household employee, has confirmed that Dershowitz visited Epstein “pretty often. I would say at least four or five times a year”
ations. (Exhibit 12, Jf] 8-9). Her courageous testimony, together with the sworn testimony of victims such as Sarah Ransome and witnesses such as Mr. Alessi and Mr. Rodriguez , proves beyond any doubt that Dershowitz’s claims that he was never present where Ms. Roberts was trafficked, and never in the pre
s chief operating officer, Mitchell Brater, and Epstein came up with a scheme to steal $3 million of the insurance companies’ bonds to buy Pan Am and Emery stock. “Jeffrey Epstein and Mitch Brater arranged the various brokerage accounts for the bonds to be placed with in New York, and I think one in Chic
ities seem to have devolved in recent years. Juan Alessi, his longtime houseman, told police that toward
a local college. Maxwell never showed up in all the surveillance, only her stationery. Epstein's activities seem to have devolved in recent years. Juan Alessi, his longtime houseman, told police that toward the end of his employment, the girls were "younger and younger," and he often had to wash off vibra
house and shopped for Epstein for eight years and never had a direct conversation with him. He made it clear that he did "not want to encounter the Alessis during his stay in Palm Beach." One girl said that when she had sex with Epstein she closed her eyes and thought about cash. "In my mind, I'm like,
chief operating officer, Mitchell Brater, and Epstein came up with a scheme to steal $3 million of the insurance companies' bonds to buy Pan Am and Emery stock. "Jeffrey Epstein and Mitch Brater arranged the various brokerage accounts for the bonds to be placed with in New York, and I think one in Ch
ities seem to have devolved in recent years. Juan Alessi, his longtime houseman, told police that toward
a local college. Maxwell never showed up in all the surveillance. only her stationery. Epstein's activities seem to have devolved in recent years. Juan Alessi, his longtime houseman, told police that toward the end of his employment, the girls were "younger and younger," and he often had to wash off vibra
house and shopped for Epstein for eight years and never had a direct conversation with him. He made it clear that he did "not want to encounter the Alessis during his stay in Palm Beach." One girl said that when she had sex with Epstein she closed her eyes and thought about cash. (-f L e 0,1 (U L.Li 1
exist.' But we found out later that he had sold those assets ... leveraged them ... [and] used some mar- gin account to take some positions in ... Emery and Pan Am." says Payton. Epstein's extraordinary creativity was, ac- cording to HotTenberg, responsible for the purchase by the insurance companie
.0 to. 2.3 kgs Delivered Mar 29.200209:57 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
der Recipient Servbe Type FedEx Privity OverrigN Package Type FedEx Box Zone 6 Pieces 1 Weighl 5.0 to. 2.3 kgs Delivered Mar 29.200209:57 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpcnalion Charge ERIC GANN J EPSTEIN & CO 457 MADISON AVE 4TH FL NEW YORK NY 1
naln. MUM Signature. Peeped MCpConmem 410u1Stralwe. Preyed appointenon: A&WOD. Prepaid Be Std Perri Be 3rd PAP/. Am POD Eit 3ra Pang. S onature Emery 81 311 Poly Ewnire. 513rd Pony. AulaP013 emnen7.13i1 3rd Pany.ScreAse Data Conan. Dl 3rd Pony Dole Certain. Oil 3rd Pony. 8.40PCO Dole Conain. B
Recipient Service Type FedEx Priority Dieing' Package Type FedEx Pak Zone 6 Pieces I Weigle 5.0 las 2.3 kgs Delivered Mar 13. 2002 10:14 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge ERIC GANY J EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022 U
las 2.3 kgs Delivered Mar 13. 2002 10:14 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
. Mull Signature. Preload PCpCinimem Adul &valve. Prepaid 44:pointenon: AttutPOD. Prepaid B41 38 Poor BM NO Pan/. ial0 POD Br 3ra Pang. Sena:um Emery Bid 311 PM). (+ening. &13ra Puny. AutoP013 erenen7.13il 3d Pany.SomAse Data Conan. B11 343 Pony Dole Certain. 6113.0 Pony. 0.440PCO Data Conan.
Weigle 3.010e. 1.4 kgs Sender Recipient JOHN ALESSI JEFFREY E EPSTEIN ERIC GAM t EPSTEIN Delivere
8 Tracking ID Service Type FedEx Pnonty CeretrigN Package Type Customer Packagng Zone 6 Pieces 1 Weigle 3.010e. 1.4 kgs Sender Recipient JOHN ALESSI JEFFREY E EPSTEIN ERIC GAM t EPSTEIN Delivered Ape 18. 2002 09A9 Transportalion Charge 30.00 Serene Oiscounl -3.00 Area Code Al Fuel Sur
am. bun Signature. Prapad PdpOinime, 1 Paul &Brusly.. Prepaid Appointenom AWIPOD. Prepaid Be 3rd Parr BM Net Para. A410 POD Br 30 Para. Sena:um Emery 0.134 Petty (+ening. &I 318 Puny. AurciPOD entrung.13il 3.0 Pany.Scavisse Date Certain. &1318 Party Dale Certain. Oil 30 Party. 0.440PCO Dole Ce
FedEx Box Zone 6 Pieces Weighl Delivered Service Area Code Signed by Bundle ID 1 3.0 as. 'Chas Aug 12.200209:59 Al L.DIAZ 000 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpccialion Charge Oiscounl Fuel Surcharge Courier Papp Charge Recipient ERIC G
Aug 12.200209:59 Al L.DIAZ 000 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
. Mull Signature. Prepaid 9Cpanenrn Paul SIspralwe. Premed 44:powitenont AautPOD. Prepaid BP 3N1 Parr, BM NO Pan,. Mau POD Br 3,8 Pang. Sena:um Emery Bd3•d Pa•ly (+ening. 513rd Pany.AutoP013 emniy.Oil3 d Pany.SnaWase Dale Conan. Dl 3141Party Dale Certain. Oil 3rd Party. 0.440PCO Dom Conain. 80
EW YORK NY 100224843 US Transportalion Charge J ALESSI 358 EL BRLLO WAY PALM BEACH FL 33480 US 74.25
. Mull Signature. Fronde Mdpeinimrn Paul Slruslwe. Prepaid Oppointenom AttutPOD. Prepaid 138 3rd Peru B11 NO Pan,. A410 POD Br 30 Pang. Sena:um Emery 8.13•d Pa•ly Emnirq. Berl 3ra Pany.AuicP013 erenuo.13il 3.0 Pany.Scumaire Dam Conan. Dl 3rd Party Dale Certain. Oil 3rd Party. 0.440PCO Dom Cona
Entities connected to both Juan Alessi and Emery

Jeffrey Epstein
PERSON
Ghislaine Maxwell
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FedEx
ORGANIZATION
NEW YORK NY
LOCATION
Eric Trump
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Alfredo Rodriguez
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Memphis
LOCATIONLarry Visoski
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Alan Dershowitz
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David Rodgers
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Ralph Lauren
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Les Wexner
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Bradley Edwards
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George W. Bush
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Prince Andrew
PERSONDarren Indyke
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Donald Trump
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ORGANIZATIONMaria Farmer
PERSONJack Goldberger
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